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XUANTAO INDUSTRY CO., LTD

Company number 09983620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2021 DS01 Application to strike the company off the register
26 May 2020 AA Accounts for a dormant company made up to 29 February 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
14 Jan 2020 TM02 Termination of appointment of Yushuo Liu as a secretary on 14 January 2020
14 Jan 2020 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 January 2020
14 Jan 2020 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 January 2020
12 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
12 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
01 Feb 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 1 February 2018
04 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
08 Feb 2017 CH01 Director's details changed for Yushuo Liu on 31 January 2017
08 Feb 2017 AP03 Appointment of Yushuo Liu as a secretary on 31 January 2017
08 Feb 2017 TM02 Termination of appointment of Sunway Top Consultancy Limited as a secretary on 31 January 2017
08 Feb 2017 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 8 February 2017
03 Feb 2016 AP04 Appointment of Sunway Top Consultancy Limited as a secretary on 3 February 2016
03 Feb 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 February 2016
02 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-02
  • GBP 100